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SHURWID

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SHURWID 11-Sep-2017

Trading of the shares of the Company will resume on 12.09.2017 after record date for EGM.

SHURWID 10-Sep-2017

Trading of the shares of the Company will remain suspended on record date i.e., 11.09.2017 for EGM.

SHURWID 27-Aug-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 28.08.2017 to 10.09.2017. Trading of the shares of the Company will remain suspended on record date i.e., 11.09.2017 for EGM.

SHURWID 13-Aug-2017

(Continuation news of SHURWID): the present Board of Directors of Shurwid Industries Limited will resign from the Board. The Directors/Concerns of Eurodesh Group will form a new Board and appoint new Chairman and MD accordingly. The Company has also confirmed that for this change of Management, there will be no financial transaction or transfer of shares between these two groups. (end)

SHURWID 13-Aug-2017

In response to a DSE query regarding clarification on price sensitive information of the company (news disseminated by DSE on 30.07.2017 and 06.08.2017), the Company, among others, has replied that after the handover of the Management of Shurwid Industries Limited to Eurodesh Consumer Products Limited, a concern of Eurodesh Group, (cont.)

SHURWID 13-Aug-2017

With reference to their earlier news disseminated today (13.08.2017), it is to be further informed that the 6th EGM of the Company will be held on October 05, 2017 at 11:00 AM in the Factory Premise (Registered Address): Bimile, Konabari, Gazipur. Other information will remain unchanged.

SHURWID 13-Aug-2017

(continuation news of SHURWID): The Agenda of the EGM will be as Follows: i) To accept resignation of the existing 3 directors and 2 independent directors from the Board of Directors, ii) to appoint 3 new directors, iii) to accept resignation of the Managing Director & iv) to correct the Articles of the Association No. 89, 94(a), 121 & 151(a). (end)

SHURWID 13-Aug-2017

The Company has informed that the Board of Directors has decided to convene the 6th EGM of the Company on October 5, 2017 regarding the handover of the management of the company to Eurodesh Consumer Products Ltd., a concern of Eurodesh Group. Record Date: September 11, 2017. (cont.)

SHURWID 06-Aug-2017

With reference to their earlier news (disseminated by DSE on 30.07.2017), the Company has further informed that the Board of Directors of Shurwid Industries Limited has signed the Agreement regarding the change of management with Eurodesh Consumer Products Ltd. on August 05, 2017.

SHURWID 30-Jul-2017

(Continuation news of SHURWID): In this connection, in the 111th board meeting which was held on 27 July 2017 at 7:30 pm, the draft agreement was approved by the Board of Directors." (end)

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